Agenda Items

Select an Agenda Item to Comment on.

The Board of Harbor Commissioners will participate in the meeting by video conference. The Civic Chambers will NOT be accessible for public observance of the meeting or public comment pursuant to Executive Order N-29-20 issued by Governor Newsom on March 17, 2020. Members of the public can observe the meeting via webcast at polb.com/webcast. Members of the public are invited to participate in the meeting during public comment or on a specific agenda item via teleconference by calling the following number: (562) 714-9893 or by emailing bhc@polb.com. If calling, you will be asked to leave a voicemail with your name (please state it clearly), your telephone number for a return call and the item number you would like to comment on (or specify "public comment"). If emailing, please include your name, your telephone number for a return call and the item number you would like to comment on (or specify "public comment"). You will be called during the meeting on the item you specify. If you do not answer when called, we will move on to the next public speaker. Please note that each speaker will be given the usual 3 minutes to address the Board. All public comment requests need to be submitted by 1:15 p.m. on the day of the meeting. Public will also have the option to use eCOMMENT to provide comments on agenda items. Written comments may also be submitted by email to BHC@polb.com and will become part of the official record of the meeting. More information on this process can be found at polb.com/webcast. The Port of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. This agenda is available in an alternative format by request. If a special accommodation is desired, please call (562) 283-7070, 48 hours prior to the meeting.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. REPORTS

1R. HD-21-115 Middle Harbor Program Update. (Program Management - T. Baldwin)

Middle Harbor Update 03082021 v.5

III. NEW BUSINESS

Consent Agenda

1. HD-21-131 Approval of Minutes - February 22, 2021. (Commission - M. Lathrop)

02 22 2021 BHC Mtg Minutes

2. HD-21-134 Receive and file Level I Harbor Development Permits and corresponding determinations that the permits are categorically exempt, statutorily exempt, or within the scope of a certified environmental impact report or mitigated negative or negative declaration pursuant to CEQA. (Environmental Planning - M. Arms)

Legislation Text BHC Level I MAP

Regular Agenda

3. HD-21-124 Approve Substantial Completion Date of December 16, 2020 for the Gerald Desmond Bridge Replacement project, Shimmick/FCC/Impregilo JV. (Executive - D. Kenagy)

Legislation Text Conditional Notice of Substantial Completion 12-16-20 Signed Project Location Map BHC Substantial Completion 3-8-21

4. HD-21-117 Authorize Executive Director to Execute Change Order No. 98 in the amount of $36,164.58, Authorize Executive Director to Execute Change Order No. 99 in the amount of $2,573,349.75, and Authorize expenditure of $2,609,514.33 from contingency funds to provide funding for Change Order Nos. 98 and 99 for the Gerald Desmond Bridge Replacement project, Shimmick/FCC/Impregilo JV. (Executive - D. Kenagy)

Legislation Text GDB - CO #98 - Settlement of All Known Differing Site Conditions.docx GDB - CO #99 - Drainage System 2 - DRB Recommendations (CN 62A)(kp)CLEAN.docx Project Location Map

5. HD-21-121 Approve Fourth Amendment to Contract with Leidos, Inc. in the amount of $100,000 and extend the contract term to March 31, 2022 for professional consulting services related to completing the Port Master Plan Update and Program Environmental Impact Report. (Executive - H. Tomley)

Legislation Text 4th AMD LEIDOS (02-2-21)

6. HD-21-133 Approve Appropriations for Theodora Oringher in the amount of $2,300,000 for specialized assistance in harbor litigation matters. (City Attorney - W. Baerg)

Legislation Text

7. HD-21-107 Adopt Resolution and Approve First Reading of Ordinance amending the Port of Long Beach Tariff No. 4, Item 848 - Vessel Traffic Service User Fees by approving the rate increases and approve the determination that the project is statutorily exempt pursuant to the California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text RESOLUTION ORDINANCE Current Tariff Language_Item 848 Proposed Tariff Language_Item 848 Redline Version CEQA Determination for Item 848 - Vessel Traffic Service User Fees

8. HD-21-122 Approve funding the City of Long Beach Department of Health and Human Services "Asthma Consortium of Greater Long Beach" project in the amount of $ 3 million and Pools of Hope "Respiratory Health Improvement Program" in the amount of $649,195 for awards under the Community Grants Program and Authorize the Executive Director to Execute Contracts with the awardees. (Environmental Planning - M. Arms)

Legislation Text Attachment A - City of Long Beach Department of Health and Human Services and Pools of Hope Project Narratives Attachment B - Pro-Forma Contract